Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHEELER, David Mark ACTIVE	Secretary	30 Jun 2023				3 Whitehall Court, London, SW1A 2EL
BENNETT, Timothy Mark ACTIVE	Director	17 Apr 2018		Wales	July 1953	Derwendeg Farm, Maesybont, Llanelli, Carmarthenshire, SA14 7HG, Wales
LEE, John Albert Thomas ACTIVE	Director	20 Jun 2023		England	February 1959	3 Whitehall Court, London, SW1A 2EL
RAYMOND, Meurig David ACTIVE	Director	16 Jan 2026		Wales	November 1952	3 Whitehall Court, London, SW1A 2EL
REDPATH, Walter Keith ACTIVE	Director	01 Jan 2023		United Kingdom	September 1953	3 Whitehall Court, London, SW1A 2EL
CARSON, Grieve Page, Group Captain RESIGNED	Secretary	13 Dec 1995	31 Mar 2008			Fircones, The Stream, Beckley, Rye, East Sussex, TN31 6SJ
MURRAY, Graham Bruce, Lt Col RESIGNED	Secretary		14 Feb 1995			Little Ness Farm House, Shrewsbury, Shropshire, ST4 2LG
SKINNER, Stephen Neil, Air Commodore RESIGNED	Secretary	31 Mar 2008	30 Jun 2016			School House, 4 Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1RX, Uk
SPENCE, Andrei Barry RESIGNED	Secretary	01 Jul 2016	30 Jun 2023			3, Whitehall Court, London, SW1A 2EL, England
CARTER, Denis Victor, Lord RESIGNED	Director		11 Jun 1997		January 1930	Wasdale 20 Coxhill Lane, Potterne, Devizes, Wiltshire, SN10 5PH
FORREST, John Barclay RESIGNED	Director	01 Jan 2007	07 Jul 2015	United Kingdom	August 1941	Horncliffe Gardens, Horncliffe, Berwick Upon Tweed, Northumberland, TD15 2XW
HEYGATE, Paul Michael RESIGNED	Director	01 Jan 2014	10 Apr 2018	England	April 1943	Heygates Limited, Bugbrooke, Northampton, NN7 3QH, England
HUDSON, Mark Henry RESIGNED	Director	01 Jan 2001	03 Jul 2012	United Kingdom	January 1947	Rhydycilgwyn, Rhewl, Ruthin, Clwyd, LL15 2UB
JACKSON, Peter RESIGNED	Director	11 Jun 1997	31 Dec 2002		May 1927	Ivy Cottage, Willow Bridge Cockfield, Bury St Edmunds, Suffolk, IP30 0JA
JINMAN, Peter Charles RESIGNED	Director	01 Jan 2021	25 May 2023	United Kingdom	February 1951	3, Whitehall Court, London, SW1A 2EL, United Kingdom
KILPATRICK, Susan Elizabeth RESIGNED	Director	01 Jan 2005	31 Dec 2013	United Kingdom	October 1938	38 Freelands Road, Cobham, Surrey, KT11 2ND
LODER SYMONDS, Roderick Francis RESIGNED	Director	01 Jan 1994	31 Dec 2006	England	November 1938	Denne Hill Farm, Womenswold, Canterbury, Kent, CT4 6HD
MCLEAN, James RESIGNED	Director	01 Jan 2016	15 Jan 2026	United Kingdom	March 1958	Whitelaw Cottage, Whitelaw Cottage, Lauder, Berwickshire, TD2 6QA, United Kingdom
NAISH, Charles David, Sir RESIGNED	Director		01 Jan 1994	United Kingdom	July 1940	Forest House Farm, Ollerton Road, Edwinstowe, Mansfield, Nottinghamshire, NG21 9QE
PARKER, John Humphrey RESIGNED	Director		01 Jan 2002	England	September 1931	Wallops Wood House, Droxford, Southampton, Hampshire, SO32 3QY
QUAYLE, Nicola Judith RESIGNED	Director	01 Jan 2012	31 Dec 2022	United Kingdom	December 1962	3 Whitehall Court, London, SW1A 2EL
SAYERS, Julian Anthony RESIGNED	Director	01 Jan 2011	31 Dec 2020	United Kingdom	September 1959	3 Whitehall Court, London, SW1A 2EL
SHAW, Norman Walter RESIGNED	Director	01 Jan 2002	31 Dec 2010	Northern Ireland	March 1943	106 Old Belfast Road, Saintfield, Ballynahinch, County Down, BT24 7DF

WHEELER, David Mark ACTIVE
Role: Secretary
Appointed on: 30 Jun 2023
Address: 3 Whitehall Court, London, SW1A 2EL

BENNETT, Timothy Mark ACTIVE
Role: Director
Appointed on: 17 Apr 2018
Country of Residence: Wales
Date of birth: July 1953
Address: Derwendeg Farm, Maesybont, Llanelli, Carmarthenshire, SA14 7HG, Wales

LEE, John Albert Thomas ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: England
Date of birth: February 1959
Address: 3 Whitehall Court, London, SW1A 2EL

RAYMOND, Meurig David ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: Wales
Date of birth: November 1952
Address: 3 Whitehall Court, London, SW1A 2EL

REDPATH, Walter Keith ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 3 Whitehall Court, London, SW1A 2EL

CARSON, Grieve Page, Group Captain RESIGNED
Role: Secretary
Appointed on: 13 Dec 1995
Resigned on: 31 Mar 2008
Address: Fircones, The Stream, Beckley, Rye, East Sussex, TN31 6SJ

MURRAY, Graham Bruce, Lt Col RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1995
Address: Little Ness Farm House, Shrewsbury, Shropshire, ST4 2LG

SKINNER, Stephen Neil, Air Commodore RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 30 Jun 2016
Address: School House, 4 Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1RX, Uk

SPENCE, Andrei Barry RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 30 Jun 2023
Address: 3, Whitehall Court, London, SW1A 2EL, England

CARTER, Denis Victor, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1997
Date of birth: January 1930
Address: Wasdale 20 Coxhill Lane, Potterne, Devizes, Wiltshire, SN10 5PH

FORREST, John Barclay RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Horncliffe Gardens, Horncliffe, Berwick Upon Tweed, Northumberland, TD15 2XW

HEYGATE, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 10 Apr 2018
Country of Residence: England
Date of birth: April 1943
Address: Heygates Limited, Bugbrooke, Northampton, NN7 3QH, England

HUDSON, Mark Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 03 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Rhydycilgwyn, Rhewl, Ruthin, Clwyd, LL15 2UB

JACKSON, Peter RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 31 Dec 2002
Date of birth: May 1927
Address: Ivy Cottage, Willow Bridge Cockfield, Bury St Edmunds, Suffolk, IP30 0JA

JINMAN, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 3, Whitehall Court, London, SW1A 2EL, United Kingdom

KILPATRICK, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 38 Freelands Road, Cobham, Surrey, KT11 2ND

LODER SYMONDS, Roderick Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: November 1938
Address: Denne Hill Farm, Womenswold, Canterbury, Kent, CT4 6HD

MCLEAN, James RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Whitelaw Cottage, Whitelaw Cottage, Lauder, Berwickshire, TD2 6QA, United Kingdom

NAISH, Charles David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Forest House Farm, Ollerton Road, Edwinstowe, Mansfield, Nottinghamshire, NG21 9QE

PARKER, John Humphrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2002
Country of Residence: England
Date of birth: September 1931
Address: Wallops Wood House, Droxford, Southampton, Hampshire, SO32 3QY

QUAYLE, Nicola Judith RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 3 Whitehall Court, London, SW1A 2EL

SAYERS, Julian Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 3 Whitehall Court, London, SW1A 2EL

SHAW, Norman Walter RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2010
Country of Residence: Northern Ireland
Date of birth: March 1943
Address: 106 Old Belfast Road, Saintfield, Ballynahinch, County Down, BT24 7DF

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WHEELER, David Mark ACTIVE

Secretary

30 Jun 2023

3 Whitehall Court, London, SW1A 2EL

BENNETT, Timothy Mark ACTIVE

Director

17 Apr 2018

Wales

July 1953

Derwendeg Farm, Maesybont, Llanelli, Carmarthenshire, SA14 7HG, Wales

LEE, John Albert Thomas ACTIVE

Director

20 Jun 2023

England

February 1959

3 Whitehall Court, London, SW1A 2EL

RAYMOND, Meurig David ACTIVE

Director

16 Jan 2026

Wales

November 1952

3 Whitehall Court, London, SW1A 2EL

REDPATH, Walter Keith ACTIVE

Director

01 Jan 2023

United Kingdom

September 1953

3 Whitehall Court, London, SW1A 2EL

CARSON, Grieve Page, Group Captain RESIGNED

Secretary

13 Dec 1995

31 Mar 2008

Fircones, The Stream, Beckley, Rye, East Sussex, TN31 6SJ

MURRAY, Graham Bruce, Lt Col RESIGNED

Secretary

14 Feb 1995

Little Ness Farm House, Shrewsbury, Shropshire, ST4 2LG

SKINNER, Stephen Neil, Air Commodore RESIGNED

Secretary

31 Mar 2008

30 Jun 2016

School House, 4 Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1RX, Uk

SPENCE, Andrei Barry RESIGNED

Secretary

01 Jul 2016

30 Jun 2023

3, Whitehall Court, London, SW1A 2EL, England

CARTER, Denis Victor, Lord RESIGNED

Director

11 Jun 1997

January 1930

Wasdale 20 Coxhill Lane, Potterne, Devizes, Wiltshire, SN10 5PH

FORREST, John Barclay RESIGNED

Director

01 Jan 2007

07 Jul 2015

United Kingdom

August 1941

Horncliffe Gardens, Horncliffe, Berwick Upon Tweed, Northumberland, TD15 2XW

HEYGATE, Paul Michael RESIGNED

Director

01 Jan 2014

10 Apr 2018

England

April 1943

Heygates Limited, Bugbrooke, Northampton, NN7 3QH, England

HUDSON, Mark Henry RESIGNED

Director

01 Jan 2001

03 Jul 2012

United Kingdom

January 1947

Rhydycilgwyn, Rhewl, Ruthin, Clwyd, LL15 2UB

JACKSON, Peter RESIGNED

Director

11 Jun 1997

31 Dec 2002

May 1927

Ivy Cottage, Willow Bridge Cockfield, Bury St Edmunds, Suffolk, IP30 0JA

JINMAN, Peter Charles RESIGNED

Director

01 Jan 2021

25 May 2023

United Kingdom

February 1951

3, Whitehall Court, London, SW1A 2EL, United Kingdom

KILPATRICK, Susan Elizabeth RESIGNED

Director

01 Jan 2005

31 Dec 2013

United Kingdom

October 1938

38 Freelands Road, Cobham, Surrey, KT11 2ND

LODER SYMONDS, Roderick Francis RESIGNED

Director

01 Jan 1994

31 Dec 2006

England

November 1938

Denne Hill Farm, Womenswold, Canterbury, Kent, CT4 6HD

MCLEAN, James RESIGNED

Director

01 Jan 2016

15 Jan 2026

United Kingdom

March 1958

Whitelaw Cottage, Whitelaw Cottage, Lauder, Berwickshire, TD2 6QA, United Kingdom

NAISH, Charles David, Sir RESIGNED

Director

01 Jan 1994

United Kingdom

July 1940

Forest House Farm, Ollerton Road, Edwinstowe, Mansfield, Nottinghamshire, NG21 9QE

PARKER, John Humphrey RESIGNED

Director

01 Jan 2002

England

September 1931

Wallops Wood House, Droxford, Southampton, Hampshire, SO32 3QY

QUAYLE, Nicola Judith RESIGNED

Director

01 Jan 2012

31 Dec 2022

United Kingdom

December 1962

3 Whitehall Court, London, SW1A 2EL

SAYERS, Julian Anthony RESIGNED

Director

01 Jan 2011

31 Dec 2020

United Kingdom

September 1959

3 Whitehall Court, London, SW1A 2EL

SHAW, Norman Walter RESIGNED

Director

01 Jan 2002

31 Dec 2010

Northern Ireland

March 1943

106 Old Belfast Road, Saintfield, Ballynahinch, County Down, BT24 7DF